L.G.BALAKRISHNAN & BROS.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/01/2024 ,inter alia, to consider and approve Further to our earlier letter dated December 27, 2023, with respect to intimation of the date of the Board Meeting scheduled to be held on Monday, January 29, 2024 for considering the Audited Financial Results (Standalone & Consolidated) for the quarter and nine months ended 31st December, 2023, pursuant to Regulation 29(1)(d) we wish to inform you that the Board of Directors, at the said meeting scheduled to be held on January 29, 2024, inter-alia, shall consider the proposal for raising of funds by way of issue of warrants convertible into equity shares through preferential issue basis to person(s) belonging to Promoter / Promoter Group, subject to the provisions of Chapter V of SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018 and subject to such approvals as may be required in this regard.